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RELEVANT PRESS RELEASES FROM SEBI

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RELEASE NO. TITLE OF PRESS RELEASE DATE
333/2008  ORDER IN THE MATTER OF NISSAN COPPER LIMITED 31/12/2008
332/2008  CONSENT ORDERS IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE 29/12/2008
330/2008  ORDER AGAINST MR. DEBAPRIYA GHOSH IN THE MATTER OF M/S. ADINATH BIO-LABS LTD. 29/12/2008
329/2008  CONSENT ORDER AGAINST SAM GLOBAL SECURITIES LTD. AND GLOBE CAPITAL MARKET LTD. IN THE MATTER OF TRADING ON MAY 17, 2004 26/12/2008
328/2008  ORDER AGAINST SOMANI CEMENT COMPANY LIMITED, MR. BIMLESH KUMAR MISHRA AND MR. A.K. SINGH IN THE MATTER OF SOMANI CEMENT COMPANY LIMITED 26/12/2008
326/2008  CONSENT ORDER AGAINST SHRI SANTOSH GAYAKWAD IN THE MATTER OF GENUS COMMUTRADE LIMITED 23/12/2006
325/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY BHARTI INFOTEL PRIVATE LIMITED AND BHARTI ENTERPRISES IN THE MATTER OF BHARTI HEALTHCARE LIMITED (NOW KNOWN AS CAPSUGEL HEALTHCARE LIMITED) 23/12/2008
324/2008  ORDER AGAINST M/S. APEX ENTERPRISES (INDIA) LTD. IN THE MATTER OF SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. 19/12/2008
323/2008  ORDER AGAINST M/S. VRM SHARE BROKING PVT. LTD., MEMBER, NSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
322/2008  ORDER AGAINST M/S. M.R.SHARE BROKING PVT. LTD., MEMBER, BSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
321/2008  ORDER AGAINST M/S. GINI ENTERPRISES, SUB BROKER, AFFILIATED TO PARK LIGHT INVESTMENT PVT. LTD., MEMBER, BSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
320/2008  ORDER AGAINST M/S. SPARKLING SECURITIES, SUB BROKER, AFFILIATED TO M/S. CHURIWALA SECURITIES PVT. LTD., MEMBER, BSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
319/2008  ORDER AGAINST SHRI RAJKUMAR CHAINRAI BASANTANI, MEMBER, NSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
318/2008  ORDER AGAINST M/S. KOLAR SHAREX PVT. LTD., MEMBER, BSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
317/2008  ORDER AGAINST M/S. MEKASTER SECURITIES PVT. LTD., MEMBER, NSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
316/2008  ORDER AGAINST M/S. BIPIN B DIWANI, SUB BROKER, AFFILIATED TO M/S. VYOMIT SHARES, STOCK AND INVESTMENTS PVT. LTD., IN THE MATTER OF SAWACA COMMUNICATIONS LIMITED 19/12/2008
315/2008  ORDER AGAINST M/S. ADMIRAL SECURITIES, SUB BROKER, AFFILIATED WITH VSE SECURITIES LTD. AND MEMBER, VADODARA STOCK EXCHANGE IN THE MATTER OF M/S. DESIGN AUTO SYSTEMS LTD. 19/12/2008
314/2008  ORDER AGAINST BHARAT H JAIN, M/S. JAIN INVESTMENT (PROP. RAMILA JAIN) AND ASMITA R SHAH IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
313/2008  ORDER AGAINST AMS FINANCE & SECURITIES LTD. IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
312/2008  ORDER AGAINST SHRI RAJKUMAR C. BASANTANI, PANNA AGROFINE PVT. LTD., JAITRA ESTATE DEVELOPERS PVT. LTD. AND BORN FREE FINANCE PVT. LTD. IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
311/2008  ORDER AGAINST M/S.R.K. GLOBAL SHARES & SECURITIES LTD., MEMBER, NSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 19/12/2008
310/2008  ORDER AGAINST M/S. C. MACKERTICH LTD., MEMBER, NSE, BSE, CSE & OTCEI, IN THE MATTER OF SOUTH EAST ASIA MARINE ENGINEERING AND CONSTRUCTIONS LTD. 19/12/2008
307/2008  ORDER AGAINST M/S. MACKERTICH CONSULTANCY SERVICES PRIVATE LTD., M/S. VATICAN COMMERCIALS LTD. AND M/S. PINNACLE TRADES & INVESTMENTS PVT. LTD. IN THE MATTER OF SOUTH EAST ASIA MARINE ENGINEERING AND CONSTRUCTIONS LTD. 18/12/2008
306/2008  ORDER AGAINST EQUISEARCH BROKING PRIVATE LIMITED, MEMBER, BSE, IN THE MATTER OF SHREE YAAX PHARMA AND COSMETICS LTD. 18/12/2008
303/2008  CONSENT ORDER IN THE MATTER OF M/S. HARDCASTLE & WAUD MANUFACTURING CO. LTD. 17/12/2008
302/2008  CONSENT ORDER IN THE MATTER OF M/S. WINSOME INTERNATIONAL LIMITED 15/12/2008
300/2008  CONSENT ORDER AGAINST M/S. UTTAM INVESTMENTS IN THE MATTER OF M/S. PRABHU STEEL INDUSTRIES LTD. 12/12/2008
299/2008  CONSENT ORDER AGAINST P. SURYAKANT SHARE & STOCK BROKERS PVT. LTD. IN THE MATTER OF M/S. DESIGN AUTO SYSTEMS LTD. 11/12/2008
298/2008  ORDER AGAINST M/S. PRAKASH NAHATA & CO. MEMBER, CALCUTTA STOCK EXCHANGE IN THE MATTER OF M/S. ASHIKA CREDIT CAPITAL LTD. 11/12/2008
297/2008  CONSENT ORDER AGAINST SHRI R. D. LAHOTI, SUB-BROKER AFFILIATED TO HSE SECURITIES LTD., MEMBER, NSE 10/12/2008
296/2008  CONSENT ORDER AGAINST M/S. SOVEREIGN SECURITIES PRIVATE LIMITED, MEMBER, BSE 10/12/2008
295/2008  CONSENT ORDER AGAINST M/S. SPT SECURITIES LIMITED, MEMBER OF NSE AND DEPOSITARY PARTICIPANT OF NSDL 10/12/2008
294/2008  SEBI PASSES CONSENT ORDER IN MATTER OF IPO IRREGULARITIES – SHRI SAUMIL A. BHAVNAGARI 08/12/2008
291/2008  CONSENT ORDER AGAINST INFINITY.COM STOCK BROKING PRIVATE LIMITED IN THE MATTER OF M/S. GREENFIELD TRADING & FINANCE LIMITED 05/12/2008
290/2008  CONSENT ORDER AGAINST SHRI SAMIR R SHAH IN THE MATTER OF M/S. HINDUSTAN BIO SCIENCES LTD. 05/12/2008
289/2008  CONSENT ORDER AGAINST CD EQUISEARCH (PVT.) LTD. IN THE MATTER OF M/S. DESIGN AUTO SYSTEMS LTD. 05/12/2008
288/2008  CONSENT ORDER AGAINST SHRI SHARAD CHHOTABHAI PATEL IN THE MATTER OF M/S. SHREE RAMA MULTI-TECH LTD. 05/12/2008
287/2008  ORDER AGAINST SHRI VIDHYUT B. SHAH, MEMBER, AHMEDABAD STOCK EXCHANGE LTD. IN THE MATTER OF MANNA GLASS TECH INDUSTRIES LTD. 05/12/2008
284/2008  ORDER AGAINST MEHTA EQUITIES LTD. 04/12/2008
282/2008  ORDER AGAINST MCS LTD. 02/12/2008
281/2008  SEBI PASSES THREE CONFIRMATORY ORDERS IN CASE OF IPO IRREGULARITIES – AMADHI INVESTMENTS LTD., RAJESH KUMAR PATEL AND WELVET FINANCIAL ADVISORS PVT. LTD. 02/12/2008
280/2008  ORDER AGAINST MR. SWAMINATHAN MAHALINGAM IN THE MATTER OF M/S. MEGA MILLENNIUM SECURITIES PVT. LTD. AND M/S. MEGA MILLENNIUM INVESTMENT PVT. LTD. 02/12/2008
279/2008  ORDER AGAINST M/S. ICAP INDIA PVT. LTD., MEMBER, NSE 02/12/2008
278/2008  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY TAURUS MUTUAL FUND IN THE MATTER OF DCM SHRIRAM CONSOLIDATED LIMITED 02/12/2008
277/2008  ORDERS IN THE MATTER OF BOMBAY DYEING & MANUFACTURING CO. LTD. 02/12/2008
276/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY R.S.S. INVESTMENTS PVT. LTD. IN THE MATTER OF ORDER BOOK MANIPULATION 02/12/2008
274/2008  ORDER AGAINST SHRI ASHISH KAUSHIKBHAI SHAH IN THE MATTER OF SOMANI CEMENT COMPANY LIMITED 26/11/2008
273/2008  SEBI PASSES CONSENT ORDER AGAINST SHRI HASMUKHLAL N. VORA IN THE MATTER OF IPO IRREGULARITIES 25/11/2008
272/2008  CONSENT ORDER IN THE MATTER OF M/S. JATIA FINANCE LIMITED 24/11/2008
271/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MR. S RAJESH IN THE MATTER OF UNREGISTERED PORTFOLIO MANAGER 21/11/2008
270/2008  CONSENT ORDER AGAINST M/S. SARJAN SECURITIES PVT. LTD. IN THE MATTER OF M/S. TATA FINANCE LTD. 20/11/2008
269/2008  CONSENT ORDER AGAINST MRS. HARSHA S JHAVERI IN THE MATTER OF OASIS MEDIA MATRIX LTD. 20/11/2008
268/2008  CERTIFICATE OF REGISTRATION OF M/S. MAYEKAR INVESTMENTS PVT. LTD., SUB BROKER, CANCELLED 20/11/2008
267/2008  ORDER AGAINST DATAMATICS TECHNOLOGIES LTD. IN THE MATTER OF IPO INVESTIGATIONS 20/11/2008
264/2008  CONSENT ORDER IN THE MATTER OF M/S. DEVINE IMPEX LIMITED 19/11/2008
263/2008  CONSENT ORDERS ON THE APPLICATION SUBMITTED IN THE MATTER OF ORDER BOOK MANIPULATION 19/11/2008
262/2008  CONSENT ORDER IN THE MATTER OF M/S. UNIFLEX CABLES LTD. 19/11/2008
261/2008  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY APOLLO TYRES LTD., AMAZER INVESTMENT AND FINANCE LTD., DELICIOUS TRADELINKS PVT. LTD. AND WONDERFUL TRADING PVT. LTD. IN THE MATTER OF APOLLO TYRES LTD. 18/11/2008
259/2008  CERTIFICATE OF REGISTRATION OF MR. SANJIV K.SHAH, SUB BROKER, SUSPENDED 12/12/2008
258/2008  ORDER AGAINST MR. ATIN DAS, SUB-BROKER 12/12/2008
257/2008  ORDER AGAINST M/S. APOORVA SECURITIES PVT. LTD., MEMBER, UPSE AND SUB BROKER AFFILIATED TO UPSE SECURITIES LTD. 11/11/2008
256/2008  CONSENT ORDER AGAINST M/S. M.G. CAPITAL SERVICES LTD. 11/11/2009
254/2008  CONSENT ORDER AGAINST MR. NRUPENDER RAO IN THE MATTER OF M/S. PENNAR INDUSTRIES LIMITED 10/11/2008
253/2008  CONSENT ORDER IN THE MATTER OF M/S. PENNAR INDUSTRIES LIMITED 10/11/2008
252/2008  CONSENT ORDER AGAINST SHRI CHETAN B RATHOD IN THE MATTER OF ORDER BOOK MANIPULATION 10/11/2008
251/2008  SEBI PASSES TWO ORDERS IN THE MATTER OF IPO INVESTIGATIONS 10/11/2008
250/2008  CONSENT ORDERS IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE 07/11/2008
247/2008  SEBI PASSES EIGHT CONSENT ORDERS IN THE MATTER OF IPO IRREGULARITIES 05/11/2008
246/2008  ORDER IN THE MATTER OF M/S. GHCL LTD. 05/11/2008
244/2008  CONSENT ORDER AGAINST SHRI RAJESH R. SHAH IN THE MATTER OF M/S. PRABHU STEEL INDUSTRIES LIMITED 05/11/2008
243/2008  CONSENT ORDER AGAINST SHRI SULAIMAN LAKHANI IN THE MATTER OF M/S. ALEMBIC LTD. 04/11/2008
242/2008  SEBI PASSES CONSENT ORDERS IN THE MATTER OF IPO IRREGULARITIES 31/10/2008
241/2008  ORDERS IN THE MATTER OF MANNA GLASS TECH INDUSTRIES LTD. 29/10/2008
240/2008  ORDER AGAINST M/S. MAYANK GOEL, MEMBER, UPSE 29/10/2008
238/2008  CONSENT ORDER IN THE MATTER OF M/S. KARUNA IMPEX ENTERPRISES LIMITED 27/10/2008
237/2008  CONSENT ORDER AGAINST M/S. LOKO SECURITIES PVT. LTD. IN THE MATTER OF M/S. PRABHU STEEL INDUSTRIES LTD. 27/10/2008
236/2008  CONSENT ORDER IN THE MATTER OF M/S. CONSOLIDATED SECURITIES LTD. 24/10/2008
235/2008  CERTIFICATE OF REGISTRATION OF M/S. ROSY BLUE SECURITIES PVT. LTD., SUSPENDED 24/10/2008
230/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY DHIREN N. PAJWANI IN THE MATTER OF ORDER BOOK MANIPULATION 17/10/2008
229/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANISH INNANI IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. 17/10/2008
228/2008  ORDER IN THE MATTER OF SURAJ PRODUCTS LIMITED 17/10/2008
225/2008  ORDER AGAINST SHRI ABHISHEK KHARE AND SHRI V. K. JAIN IN THE SCRIP OF M/S. PRIYANS SAREE INDUSTRIES LTD. 16/10/2008
224/2008  ORDER AGAINST M/S. K. K. FINTRADE LTD. IN THE SCRIPS OF M/S. PRIYANS SAREE INDUSTRIES LTD. AND M/S. HINDUSTAN CONTINENTAL LTD. 16/10/2008
221/2008  ORDER AGAINST M/S. SHALIBHADRA SECURITIES LTD. 15/10/2008
220/2008  SEBI PASSES CONSENT ORDER AGAINST SHRI KELAN ATULBHAI DOSHI IN MATTER OF IRREGULARITIES RELATING TO IPOS 15/10/2008
219/2008  ORDER AGAINST VIRGIN FINANCE PVT. LTD. IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. 14/10/2008
218/2008  CONSENT ORDER IN THE MATTER OF M/S UNIFLEX CABLES LTD. 14/10/2008
217/2008  CONSENT ORDER AGAINST M/S. VENTURA SECURITIES LTD. IN THE MATTER OF M/S. SOMPLAST LEATHER INDUSTRIES LTD. 14/10/2008
216/2008  CONSENT ORDER AGAINST SHRI DEEP KUMAR TRIVEDI IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND M/S. TOP MEDIA ENTERTAINMENT LTD. 13/10/2008
215/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. TOP TELEMEDIA LTD. IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND M/S. TOP MEDIA ENTERTAINMENT LTD. 13/10/2008
214/2008  CONSENT ORDERS ON THE APPLICATIONS SUBMITTED BY M/S.TOP MEDIA ENTERTAINMENT LTD. IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND M/S.TOP MEDIA ENTERTAINMENT LTD. 13/10/2008
213/2008  CONSENT ORDER AGAINST M/S. JBS SECURITIES PVT. LTD. IN THE MATTER OF M/S. ADANI EXPORTS LTD. 13/10/2008
211/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANGAL KESHAV SECURITIES LTD. IN THE MATTER OF DATABASE FINANCE LTD. 10/10/2008
210/2008  CONSENT ORDER IN RESPECT OF SHRI SACHIN JAIN IN THE MATTER OF ATLANTA LTD. 10/10/2008
209/2008  CONSENT ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE 10/10/2008
208/2008  CONSENT ORDER AGAINST SHRI INDERJEET SINGH VAGHELA IN THE MATTER OF TOP MEDIA ENTERTAINMENT LTD. 08/10/2008
207/2008  CONSENT ORDER IN THE MATTER OF M/S. SATIA PAPER MILLS LTD. 08/10/2008
206/2008  CONSENT ORDER IN THE MATTER OF M/S ARSHIYA INTERNATIONAL LIMITED 07/10/2008
205/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. JAYANTILAL KHANDWALA & SONS PVT. LTD. 07/10/2008
204/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY RAJESH NANUBHAI JHAVERI IN THE MATTER OF ACCURATE EXPORTS LTD. 07/10/2008
203/2008  ORDER AGAINST M/S. SAVE EARTH HERBS LTD. 03/10/2008
201/2008  ORDER IN THE MATTER OF M/S. SUBHASH PROJECTS & MARKETING LTD. 03/10/2008
200/2008  CONSENT ORDER AGAINST SHRI ANIL JAIN IN THE MATTER OF MAZDA FABRICS AND PROCESSORS LTD. 03/10/2008
198/2008  REJECTION OF EXEMPTION APPLICATION OF M/S. FUTURISTIC GARMENTS (P) LTD. FOR THE PROPOSED ACQUISITION OF SHARES IN M/S. SURYA PHARMACEUTICALS LTD. 30/09/2008
196/2008  ORDER AGAINST DGP SECURITIES LTD. IN THE MATTERS OF RAVALGAON SUGAR FARMS LTD., SHRENUJ & CO. LTD. AND JAGSONPAL PHARMACEUTICALS LTD. 29/09/2008
195/2008  ORDER AGAINST PRERAK CAPITAL SERVICES PVT. LTD., MEMBER, ASE 29/09/2008
193/2008  ORDER AGAINST NEW AGE SHARES AND STOCK BROKERS PVT. LTD., UNIVERSAL MEDIA NETWORK LTD., SHRI SANJEEV BANSAL, SHRI ASHOK AGARWAL AND SHRI PRAMOD JAIN IN THE MATTER OF SRG INFOTECH LTD. 25/09/2008
192/2008  CONSENT ORDER IN THE MATTER OF MSK PROJECTS (INDIA) LIMITED 24/09/2008
191/2008  ORDER AGAINST SHRI JIGNESH KANTILAL SHAH IN THE MATTER OF M/S. PRIYANS SAREE INDUSTRIES LTD. 24/09/2008
190/2008  ORDER AGAINST MRS. ASHADEVI BERIWALA IN THE MATTER OF JAGSONPAL PHARMACEUTICALS LTD. 24/09/2008
189/2008  CONSENT ORDER IN RESPECT OF KISHORE THAKURAL AND JAY THAKURAL IN THE MATTER OF ATLANTA LTD. 23/09/2008
187/2008  ONSENT ORDER AGAINST SHRI DEEP TRIVEDI AND SMT. JYOTI TRIVEDI IN THE MATTER OF TOP MEDIA ENTERTAINMENT LTD. 23/09/2008
186/2008  CONSENT ORDER AGAINST PARKLIGHT INVESTMENT PVT. LTD. AND OTHERS 23/09/2008
185/2008  CONSENT ORDER AGAINST SHRI ATUL H. SHAH AND SHRI RAJU B. SHAH IN THE MATTER OF SHALIBHADRA INFOSEC LTD. 22/09/2008
184/2008  CONSENT ORDER AGAINST SHRI ATUL H. SHAH AND SHRI RAJU B. SHAH IN THE MATTER OF UNIVERSAL MEDIA NETWORK LTD. 22/09/2008
183/2008  CONSENT ORDER AGAINST SHRI ATUL B. SHAH IN THE MATTER OF CONTINENTAL CONTROLS LTD. 22/09/2008
182/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SMIFS SECURITIES LTD. 22/09/2008
181/2008  CONSENT ORDER IN THE MATTER OF M/S. BOC INDIA LTD. 19/09/2008
180/2008  CONSENT ORDERS IN THE MATTER OF M/S. BOC GROUP PLC AND M/S. BOC HOLDINGS 19/09/2008
177/2008  CONSENT ORDER IN THE MATTER OF M/S. LANXESS ABS LIMITED 19/09/2008
176/2008  ORDER AGAINST SHRI MANISH MARWAH, SHRI DILIP NABERA AND OTHERS IN THE MATTER OF M/S. ATLANTA LTD. 19/09/2008
175/2008  ORDER AGAINST M/S. ATLANTA LTD. AND ITS PROMOTERS 19/09/2008
174/2008  PGF LTD. RESTRAINED FROM SECURITIES MARKET FOR 10 YEARS 17/09/2008
171/2008  ORDER AGAINST SHRI DUSHYANT NATWARLAL DALAL AND SMT. PULOMA DUSHYANT DALAL IN THE MATTER OF IPO INVESTIGATIONS 10/09/2008
170/2008  REJECTION OF EXEMPTION APPLICATION OF SHRI VITHALDAS PATEL AND OTHERS FOR THE PROPOSED ACQUISITION OF SHARES IN M/S. SHILP GRAVURES LTD.  10/09/2008
167/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RAJESH N. JHAVERI IN THE MATTER OF SAWACA COMMUNICATIONS LTD. 05/09/2008
166/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI RAJESH NANUBHAI JHAVERI IN THE MATTER OF OJAS TECHNOCHEM PRODUCTS LTD. 05/09/2008
163/2008  ORDER IN THE MATTER OF M/S SHREE YAAX PHARMA AND COSMETICS LIMITED 22/08/2008
160/2008  ORDER AGAINST M/S. BONANZA PORTFOLIO LTD. IN THE MATTER OF M/S SHREE YAAX PHARMA AND COSMETIC LIMITED 22/08/2008
159/2008  ORDER AGAINST M/S.SHARE AIDS IN THE MATTER OF M/S. SHREE YAAX PHARMA AND COSMETIC LIMITED 22/08/2008
158/2008  ORDER AGAINST M/S. LAGAN FINCAP LEASING LTD. IN THE MATTER OF M/S. SHREE YAAX PHARMA AND COSMETIC LIMITED 22/08/2008
157/2008  ORDER IN THE MATTER OF M/S. SHREE YAAX PHARMA AND COSMETIC LIMITED 22/08/2008
156/2008  ORDERS IN THE CASE OF M/S. ELECTROLUX KELVINATOR LTD. 22/08/2008
154/2008  CONSENT ORDERS IN THE MATTER OF M/S. NISSAN COPPER LIMITED 14/08/2008
152/2008  SEBI PASSES CONSENT ORDERS IN CASE OF IPO IRREGULARITIES 14/08/2008
151/2008  ORDER AGAINST MCS LTD. 14/08/2008
149/2008  CONSENT ORDER AGAINST M/S. SMC GLOBAL SECURITIES LIMITED 13/08/2008
148/2008  CONSENT ORDER IN THE MATTER OF M/S. GALAXY BROKING LTD. 12/08/2008
146/2008  ORDERS AGAINST M/S. DIVYA JYOT SECURITIES, M/S. BONANZA BIOTECH LTD., M/S. COVERAGE AND CONSULTANTS LTD., SHRI MITESH S. SHAH AND SHRI KAMLESH SHAH IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD. 08/08/2008
145/2008  SEBI LAUNCHES CRIMINAL PROSECUTION AGAINST SH. RAJEEV KAPOOR 08/08/2008
143/2008  CONSENT ORDER IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. (BILT) 31/07/2008
141/2008  CONSENT ORDER AGAINST SMT. HARSHA SHAILESH JHAVERI IN THE MATTER OF SHALIBHADRA INFOSEC LTD.- I 18/07/2008
138/2008  CONSENT ORDER AGAINST SHALIBHADRA INFOSEC LTD. IN THE MATTERS OF SHALIBHADRA INFOSEC LTD. I & II 18/07/2008
136/2008  ORDER AGAINST KEYNOTE CAPITALS LTD., MEMBER, BSE 10/07/2008
135/2008  ORDER AGAINST M/S. SANJU KABRA, MEMBER, CALCUTTA STOCK EXCHANGE IN THE MATTER OF M/S. GLOBAL CAPITAL MARKETS LTD. 09/07/2008
134/2008  CONSENT ORDER AGAINST SHRI RAJU B. SHAH IN THE MATTER OF GENUS COMMUTRADE LTD. 08/07/2008
133/2008  CONSENT ORDER AGAINST SHRI ATUL HIRALAL SHAH IN THE MATTER OF GENUS COMMUTRADE LTD. 08/07/2008
132/2008  CONSENT ORDER IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. (BILT) 04/07/2008
130/2008  CONSENT ORDER IN THE MATTER OF KAUSAR INDIA LIMITED 01/07/2008
129/2008  ORDER AGAINST VISION ORGANICS LTD. AND ITS PROMOTERS/DIRECTORS SHRI J H SHAH AND SMT. NAYANA J SHAH 23/06/2008
122/2008  ORDER AGAINST M/S. SUBH LAXMI PROJECTS LIMITED NOW KNOWN AS M/S. CONCRETE CREDIT LIMITED 09/06/2008
121/2008  ORDER IN THE MATTER OF SHREE RAMA MULTI-TECH LTD. 09/06/2008
119/2008  ORDER IN THE MATTER OF KRISHNA FILAMENTS LTD. 06/06/2008
118/2008  SEBI PASSES ITS FIRST SET OF CONSENT ORDERS IN IPO CASES 05/06/2008
114/2008  ORDER AGAINST M/S. MEGA MILLENNIUM SECURITIES PVT. LTD. AND OTHERS 04/06/2008
108/2008  ORDER AGAINST M/S. SHRI PARSHWA FINANCE IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LIMITED 21/05/2008
106/2008  CERTIFICATE OF REGISTRATION OF ANIL DHAWAN & CO., MEMBER, DSE, SUSPENDED 14/05/2008
105/2008  CENSURE ON MAYOR SALUJA SECURITIES LTD., MEMBER, DSE 14/05/2008
103/2008  CONSENT ORDER IN THE MATTER OF M/S. KAUSAR INDIA LIMITED 02/05/2008
102/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. KAUSAR LEASING LIMITED IN THE MATTER OF M/S. KAUSAR INDIA LIMITED 02/05/2008
100/2008  CONSENT ORDER IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. 22/04/2008
098/2008  CONSENT ORDER IN THE MATTER OF M/S. AVINASH INFORMATION TECHNOLOGY LTD. 11/04/2008
096/2008  RECONSTITUTION OF THE GOVERNING BOARD OF UTTAR PRADESH STOCK EXCHANGE ASSOCIATION LIMITED 09/04/2008
094/2008  ORDER AGAINST M/S. BELLARY STEELS AND ALLOYS LTD. AND OTHERS 04/04/2008
093/2008  RECONSTITUTION OF THE GOVERNING BOARD OF BHUBANESWAR STOCK EXCHANGE LIMITED 02/04/2008
091/2008  ORDER AGAINST ZEE TELEFILMS LTD. AND ITS PROMOTER ENTITIES IN THE MATTER OF ZEE TELEFILMS LTD. 19/03/2008
087/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SHRIKANT G. MANTRI IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD. 10/03/2008
085/2008  ORDER IN THE MATTER OF M/S. DHANLAXMI LEASE FINANCE LIMITED 05/03/2008
084/2008  ORDER IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND TOP MEDIA ENTERTAINMENT LTD. 05/03/2008
083/2008  ORDER IN THE MATTER OF SHALIBHADRA INFOSEC LTD. 04/03/2008
082/2008  ORDER IN THE MATTER OF MEGA CORPORATION LIMITED 04/03/2008
081/2008  ORDER AGAINST MEGA CORPORATION LIMITED 04/03/2008
080/2008  ORDER IN THE MATTER OF M/S. CYBERSPACE LIMITED 04/03/2008
079/2008  ORDER IN THE MATTER OF SUN INFOWAYS LTD. 04/03/2008
078/2008  ORDER AGAINST ROSY BLUE SECURITIES PVT. LTD. 03/03/2008
077/2008  ORDER AGAINST LALLUBHAI RANCHHODDAS SHARE BROKERS PVT. LTD. 03/03/2008
076/2008  M/S. SKSE SECURITIES LTD., MEMBER OF NSE & BSE, CENSURED 03/03/2008
075/2008  M/S. J.G.A. SHAH SHARE BROKERS PVT. LTD., MEMBER OF BSE, CENSURED 03/03/2008
074/2008  ORDER IN THE MATTER OF BLUE INFORMATION TECHNOLOGY LIMITED 03/03/2008
073/2008  ORDER IN THE MATTER OF DEALING IN THE SHARES BY MR. LALIT DUA AND HIS ASSOCIATE ENTITIES 29/02/2008
072/2008  ORDER IN THE MATTER OF ETP CORPORATION LTD. 28/02/2008
071/2008  M/S. KHANDWALA SHAH & ASSOCIATES, SUB BROKER, CENSURED 27/02/2008
070/2008  CERTIFICATE OF REGISTRATION OF M/S. ALBA CAPITAL MARKETS PVT. LTD., CANCELLED 27/02/2008
069/2008  ORDER IN THE MATTER OF SMR UNIVERSAL SOFTECH LTD. (CURRENT NAME: ASIA HR TECHNOLOGIES LTD.) 25/02/2008
068/2008  CERTIFICATE OF REGISTRATION OF 9 STOCK BROKERS, CANCELLED 25/02/2008
067/2008  M/S. CHHEDA SHARES & SECURITIES, SUB BROKER, CENSURED 22/02/2008
066/2008  ORDER IN THE MATTER OF TOP MEDIA ENTERTAINMENT LIMITED 22/02/2008
065/2008  ORDER IN THE MATTER OF GENUS COMMUTRADE LIMITED 21/02/2008
064/2008  ORDER AGAINST MONEYCARE SECURITIES & FINANCIAL SERVICES LTD., MEMBER OF NSE 21/02/2008
063/2008  ORDER AGAINST LATIN MANHARLAL SECURITIES PVT. LTD., MEMBER OF BSE 21/02/2008
062/2008  ORDER AGAINST MUKESH BABU SECURITIES LTD., MEMBER OF BSE & NSE 21/02/2008
061/2008  ORDER IN THE MATTER OF VITAL COMMUNICATIONS LIMITED 20/02/2008
060/2008  ORDER IN THE MATTER OF UNIVERSAL MEDIA NETWORK LIMITED 20/02/2008
059/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PHULCHAND SONS INVESTMENTS PVT. LTD. IN THE MATTER OF M/S. GRANULES INDIA LTD. 20/02/2008
058/2008  CONSENT ORDER IN THE MATTER OF BLUE INFORMATION TECHNOLOGY LTD. 20/02/2008
057/2008  ORDER AGAINST MADHYA PRADESH STOCK EXCHANGE LTD. 20/02/2008
056/2008  ORDER IN THE MATTER OF NUMERO UNO PROJECTS LTD. 19/02/2008
055/2008  ORDER AGAINST LIBORD FINANCE LTD. (NOW KNOWN AS LIBORD INFOTECH LTD.) 19/02/2008
054/2008  CERTIFICATE OF REGISTRATION OF 13 STOCK BROKERS, SUSPENDED 19/02/2008
053/2008  ORDER AGAINST CONTINENTAL CONTROLS LTD. AND ITS CHAIRMAN AND MANAGING DIRECTOR SHRI NAVIN THAKKAR IN THE MATTER OF CONTINENTAL CONTROLS LTD. 18/02/2008
052/2008  ORDER AGAINST M/S. CHARMI INVESTMENT, SHRI PARSHWA FINANCE, M/S. RUJUL FINANCE LTD. AND SHRI ASHISH P. SHAH 18/02/2008
051/2008  IPO INVESTIGATIONS –– CONFIRMATION OF INTERIM DIRECTIONS AGAINST OPEE STOCK LINK LTD., DEEPAKKUMAR SHANTILAL JAIN AND PRATIK MAFATLAL SHAH 18/02/2008
049/2008  ORDER IN THE MATTER OF M/S. OASIS MEDIA MATRIX LTD. 15/02/2008
048/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SRIKANT G.MANTRI 15/02/2008
047/2008  ORDER IN THE MATTER OF PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED 15/02/2008
045/2008  ORDER AGAINST E-STAR INFOTECH LTD., SHRI MAHESH THANVI, SHRI AGA RASOOL MIRRKHUSHAL, SHRI B. R. SHARMA, SHRI VIJAY B. SHETH, SHRI M.M. THITTE AND ARVIND THANVI 15/02/2008
043/2008  ORDER AGAINST NCJ SHARE & STOCK BROKERS LTD. (ERSTWHILE PROPRIETARY CONCERN OF N C JAIN) 11/02/2008
042/2008  CONSENT ORDER AGAINST M/S. FINCAP PORTFOLIO LTD. 11/02/2008
041/2008  CONSENT ORDER AGAINST M/S. GRISHMA SECURITIES PVT. LTD. 11/02/2008
040/2008  ORDER AGAINST COMPUACTION SECURITIES PVT. LTD. 11/02/2008
039/2008  ORDER AGAINST RANSI SOFTWARE INDIA LTD., SHRI V. SRINIVAS, SHRI MAHENDRA A. SHAH, SHRI KUNARAM CHAUDHARY AND SHRI KISHORE THAKKAR 11/02/2008
036/2008  ORDER AGAINST M/S. HARIKISHAN HIRALAL (NOW KNOWN AS SHREEHARI HIRA STOCK BROKING PVT. LTD.) 07/02/2008
035/2008  ORDER AGAINST M/S. LIBORD SECURITIES LTD. 07/02/2008
034/2008  ORDER AGAINST SHRI BHARAT KUMAR JAIN AND SHRI PRAKASH KUMAR VACHRAJ JAIN 07/02/2008
032/2008  ORDER AGAINST M/S. M.P. VORA SHARES & SECURITIES PVT. LTD., MEMBER, BSE 05/02/2008
031/2008  ORDER AGAINST M/S. AMAN PORTFOLIO PVT. LTD., MEMBER, NSE 05/02/2008
030/2008  ORDER AGAINST M/S. FINCAP PORTFOLIO LTD., MEMBER, NSE 05/02/2008
027/2008  ORDER AGAINST M/S. JYOTI JAIN INVESTMENT & FINANCE COPANY PVT. LTD. 01/02/2008
026/2008  CERTIFICATE OF REGISTRATION OF SHRI SURENDER REDDY TALAKANTI, MEMBER, HSE, CANCELLED 01/02/2008
025/2008  CERTIFICATE OF REGISTRATION OF 35 STOCK BROKERS, CANCELLED 01/02/2008
022/2008  M/S. MERBANC BSNV SECURITIES LTD., SUB BROKER, CENSURED 28/01/2008
020/2008  ORDER IN THE MATTER OF M/S. JOGLEKAR INVESTMENT PRIVATE LIMITED, M/S. PRATHAMESH SECURITIES PRIVATE LIMITED AND MR. MADHAV P. JOGLEKAR 25/01/2008
018/2008  CERTIFICATE OF REGISTRATION OF M/S. BLUE CHIP CAPITAL MARKET PVT. LTD., SUB BROKER, CANCELLED 22/01/2008
017/2008  M/S. PREMIER SHARES LTD., MEMBER, NSE, CENSURED 22/01/2008
016/2008  M/S. APS CAPITAL SERVICES PVT. LTD., MEMBER, PSE, CENSURED 21/01/2008
015/2008  ORDER AGAINST ARJ SHARES & STOCK BROKERS PVT. LTD. 18/01/2008
014/2008  RECONSTITUTION OF THE BOARD OF DIRECTORS OF CALCUTTA STOCK EXCHANGE ASSOCIATION LIMITED 18/01/2008
012/2008  ORDER IN THE MATTER OF M/S. PRAKASH FOTRAN SOFTECH LTD. 14/01/2008
011/2008  ORDER IN THE MATTER OF M/S. TATA FINANCE LIMITED 14/01/2008
010/2008  ORDER IN THE MATTER OF M/S. VIJAY TEXTILES LIMITED 14/01/2008
009/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. GALAXY BROKING LTD. 11/01/2008
008/2008  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. APOLLO SINDHOORI CAPITAL INVESTMENT LIMITED 11/01/2008
007/2008  CONSENT ORDER AGAINST M/S. FRONTLINE CAPITAL SERVICES LTD. 08/01/2008
006/2008  CONSENT ORDER AGAINST SHRI RAKESH KUMAR JAIN 08/01/2008
005/2008  CONSENT ORDER AGAINST M/S. PRABHAT FINANCIAL SERVICES LTD. 08/01/2008
004/2008  ORDER AGAINST M/S. MILLENNIUM CYBERTECH LIMITED 07/01/2008
002/2008  SHRI D.S.PENDSE, M/S. NALINI PROPERTIES PVT. LTD. AND M/S. KHUDA GAWAH INVESTMENTS PVT. LTD. RESTRAINED FROM ACCESSING THE SECURITIES MARKET 03/01/2008
001/2008  ORDER AGAINST M/S. SMC GLOBAL SECURITIES LTD., MEMBER, NSE IN THE MATTER OF M/S. DSQ BIOTECH LTD. 02/01/2008
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